TRIFLEX PRODUCTIONS LIMITED

Company number 04316087

Date	Type	Description	View / Download
26 Oct 2020	PSC04	Change of details for Mr Mark Bevan as a person with significant control on 10 March 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
21 Oct 2020	PSC07	Cessation of David Proctor as a person with significant control on 10 March 2020	(1 page)
21 Oct 2020	PSC07	Cessation of Hugh John Jarvis as a person with significant control on 10 March 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Mark Roy Batchelor as a director on 21 January 2020	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Hugh John Jarvis on 30 October 2019	(2 pages)
23 Aug 2019	AA	Full accounts made up to 30 April 2019	(36 pages) Download iXBRL
30 Jan 2019	MR01	Registration of charge 043160870018, created on 29 January 2019	(9 pages)
14 Jan 2019	AP01	Appointment of Mr Kieran Bevan as a director on 10 January 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 30 April 2018	(34 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
23 Oct 2018	AD01	Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 23 October 2018	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2018	AUD	Auditor's resignation	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 043160870013 in full	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 April 2017	(27 pages) Download iXBRL
06 Nov 2017	CH01	Director's details changed for Mr Hugh John Jarvis on 6 January 2017	(2 pages)
06 Nov 2017	PSC04	Change of details for Mr Hugh John Jarvis as a person with significant control on 6 January 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
26 Oct 2016	AA	Full accounts made up to 30 April 2016	(30 pages)
21 Oct 2016	AD01	Registered office address changed from 4-5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 21 October 2016	(1 page)

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